Difference between revisions of "March 21 2016"
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* [https://docs.google.com/document/d/1_uRbfewDpwrW_wRaZCPqOqwOuYKXrrraAGlkxA2gUl8/edit Society of Creative Anachronism Collaboration] | * [https://docs.google.com/document/d/1_uRbfewDpwrW_wRaZCPqOqwOuYKXrrraAGlkxA2gUl8/edit Society of Creative Anachronism Collaboration] | ||
+ | ** Terms of agreement | ||
+ | *** The SCA will receive a key to the makerspace for the purpose of hosting meetings and events | ||
+ | *** The SCA will have reserved meeting space on Wednesday nights | ||
+ | **** A reservation must be made at least 14 days prior | ||
+ | *** MakeICT will receive a $350 annual donation from the SCA | ||
+ | *** MakeICT will receive at least 2 co-branded workshops at the makerspace. | ||
+ | * {{decision|The SCA collaboration agreement is approved.}} | ||
{{clear}} | {{clear}} | ||
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|} | |} | ||
* New logo - [https://drive.google.com/a/makeict.org/file/d/0B06RYES2r5w4VkhLVDZwYnlqT2FkZElDeG5fTUt3VnRXQ3pr/view?usp=sharing latest revisions for review] | * New logo - [https://drive.google.com/a/makeict.org/file/d/0B06RYES2r5w4VkhLVDZwYnlqT2FkZElDeG5fTUt3VnRXQ3pr/view?usp=sharing latest revisions for review] | ||
+ | ** Display during Maker Monday (2016-Mar-21) | ||
+ | ** Post on forum for comments | ||
+ | ** Vote online on 2016-Mar-22 | ||
* Website update | * Website update | ||
+ | ** No update | ||
{{clear}} | {{clear}} | ||
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|+Members | |+Members | ||
|- | |- | ||
− | ! | + | ! |
! Active | ! Active | ||
! Change | ! Change | ||
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| +22 | | +22 | ||
|} | |} | ||
− | * | + | * Treasurer's Report |
=== Remote Events and Outreach Gaggle (Barb) === | === Remote Events and Outreach Gaggle (Barb) === | ||
− | * | + | * INCOSE |
+ | ** {{todo|who=Jens|what=Send reminder about INCOSE tour on the thread.}} | ||
=== Special Projects Brigade (Kip) === | === Special Projects Brigade (Kip) === | ||
− | * | + | * No Updates |
=== On-boarding (Logan) === | === On-boarding (Logan) === | ||
− | * | + | * No Updates |
=== Green Team (Cat) === | === Green Team (Cat) === | ||
− | * | + | * Recycling rack has been built |
=== Gameification team === | === Gameification team === | ||
− | * | + | * Had first meeting on Saturday (2016-Mar-19) |
+ | * Notes from the meeting are on the [http://makeict.org/wiki/Gamification wiki] | ||
+ | * Reached out to two people to be the leader of the Gamification team. | ||
=== Programs === | === Programs === | ||
==== Makerspace (Tom) ==== | ==== Makerspace (Tom) ==== | ||
* Rain pipe | * Rain pipe | ||
+ | ** Need to have a conversation with the landlords. | ||
+ | ** Hand off to "facilities manager" | ||
* BD changes | * BD changes | ||
** Terms | ** Terms | ||
+ | *** 1 year terms (Jan 1 thru Dec 31) | ||
+ | *** {{todo|who=Dominic|what=Type up a document with BD term information.}} | ||
** Appointments | ** Appointments | ||
+ | *** Susan is interim ceramics BD. | ||
==== devICT (Seth) ==== | ==== devICT (Seth) ==== | ||
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** Promotion starting soon (ideas welcome) | ** Promotion starting soon (ideas welcome) | ||
* What Works Cities (3/23) | * What Works Cities (3/23) | ||
− | * | + | * [https://drafts.wichita.gov/docs/draft-open-data-policy Open Data Policy] |
== Community Updates == | == Community Updates == | ||
− | * | + | * No Updates |
== General topics and todos == | == General topics and todos == | ||
− | * | + | * Membership Adjustment in May 1. |
+ | ** {{todo|who=Dominic|when=April 1|what=Send email to notify membership on the grandfathered rate about the new payment plan(s).}} | ||
== Calendar == | == Calendar == |
Latest revision as of 15:21, 27 March 2016
Contents
- 1 Reports
- 2 Community Updates
- 3 General topics and todos
- 4 Calendar
- 5 Decision Summary
- 6 Task Summary
Reports
Governance Committee (Dom)
Area | Status |
---|---|
Electronics |
|
Studio Arts |
|
- Society of Creative Anachronism Collaboration
- Terms of agreement
- The SCA will receive a key to the makerspace for the purpose of hosting meetings and events
- The SCA will have reserved meeting space on Wednesday nights
- A reservation must be made at least 14 days prior
- MakeICT will receive a $350 annual donation from the SCA
- MakeICT will receive at least 2 co-branded workshops at the makerspace.
- Terms of agreement
- @DECISION: The SCA collaboration agreement is approved.
Communications Hive (Jens)
Count | Change | |
---|---|---|
+ | ||
+ | ||
Meetup | + |
- New logo - latest revisions for review
- Display during Maker Monday (2016-Mar-21)
- Post on forum for comments
- Vote online on 2016-Mar-22
- Website update
- No update
Finances and Fundraising Task Force (Dustin)
Active | Change | |
---|---|---|
Member count | 200 | +22 |
- Treasurer's Report
Remote Events and Outreach Gaggle (Barb)
- INCOSE
- @TODO (Jens, no date): Send reminder about INCOSE tour on the thread.
Special Projects Brigade (Kip)
- No Updates
On-boarding (Logan)
- No Updates
Green Team (Cat)
- Recycling rack has been built
Gameification team
- Had first meeting on Saturday (2016-Mar-19)
- Notes from the meeting are on the wiki
- Reached out to two people to be the leader of the Gamification team.
Programs
Makerspace (Tom)
- Rain pipe
- Need to have a conversation with the landlords.
- Hand off to "facilities manager"
- BD changes
- Terms
- 1 year terms (Jan 1 thru Dec 31)
- @TODO (Dominic, no date): Type up a document with BD term information.
- Appointments
- Susan is interim ceramics BD.
- Terms
devICT (Seth)
- Steady as she goes!
Open Wichita (Seth)
- Hackathon ramp up
- Koch sponsoring for $10k
- Promotion starting soon (ideas welcome)
- What Works Cities (3/23)
- Open Data Policy
Community Updates
- No Updates
General topics and todos
- Membership Adjustment in May 1.
- @TODO (Dominic, April 1): Send email to notify membership on the grandfathered rate about the new payment plan(s).
Calendar
- March 24: INCOSE Tour @ 7 pm
- March 28: Level Up (devICT & WWC)
- March 30: Open Wichita Hack Night
- March 31: devICT Presents: Intro to Compilers
- April 1: Dev Lunch
- April 29th-30: Avenue Art Days
- May 24: ETF meeting at MakeICT makerspace